What Allclear Holdings say about themselves
“Specialist Travel Insurance: All ages. All medical conditions. UK’s Most Trusted Travel Insurance, Which? Best Buy, rated Excellent on TrustPilot.”
Allclear Holdings Limited
- Incorporated
- 23 May 2001 (25 years)
- Previously known as
- Bishopscourt Affinity Solutions Limited (until 13 November 2015)Minmar (565) Limited (until 8 November 2001)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Sally Anne Horgan
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Redwing CourtAshton RoadRomfordRM3 8QQ
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2026
British
Born May 1987 (39)
Horgan, Sally Anne
Director · Appointed 3 November 2026
British
Born October 1973 (53)
Director · Appointed 23 June 2025
British
Born June 1978 (48)
Director · Appointed 9 December 2019
British
Born January 1966 (60)
Officer history (19 former)
3 November 2026
Appointed Horgan, Sally Anne as Director
3 November 2026
4 December 2025
14 July 2025
23 June 2025
1 June 2022
2 August 2021
9 December 2019
9 December 2019
9 December 2019
8 June 2018
21 December 2017
21 December 2017
21 December 2017
21 September 2017
Resigned Wacey, Michele Alice as Director
21 September 2017
Resigned Rutherford, Elaine as Director
1 April 2016
Appointed Wacey, Michele Alice as Director
1 April 2016
Appointed Rutherford, Elaine as Director
21 November 2013
12 July 2011
24 May 2011
27 May 2005
27 May 2005
3 September 2004
3 September 2004
3 September 2004
2 July 2004
31 August 2003
22 August 2003
2 April 2003
22 May 2002
22 May 2002
22 May 2002
9 January 2002
4 December 2001
6 November 2001
6 November 2001
6 November 2001
6 November 2001
23 May 2001
23 May 2001
23 May 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10903249
Former controllers (2)
21 December 2017
21 December 2017
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Insurevo Midco Limited Owns 75–100% of shares
Insurevo Bidco Limited Owns 75–100% of shares
Allclear Holdings Limited This company Owns 75–100% of shares
Greenco Holdings Limited Owns 75–100% of shares
Filings 164
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Appointment of a director | |||
| 3 November 2026 | Appointment of a director | |||
| 2 October 2026 | Full accounts | 31 December 2025 | ||
| 10 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 16 December 2025 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Loughborough
Milton Keynes
London
Newcastle-Under-Lyme
London
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →